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YSGELLOG WIND FARM LIMITED

Company number 07775816

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Oct 2020 AD01 Registered office address changed from 1030 Centre Park Slutchers Lane Warrington WA1 1QL to Ibis House, Ground Floor, Ibis Court Centre Park Warrington WA1 1RL on 14 October 2020
17 Sep 2020 CS01 Confirmation statement made on 15 September 2020 with no updates
11 Sep 2020 AA Accounts for a small company made up to 31 December 2019
28 Jul 2020 AP01 Appointment of Ms Helen Ruth Down as a director on 28 July 2020
28 Jul 2020 AP01 Appointment of Mr Paul Kevin Hughes as a director on 28 July 2020
28 Jul 2020 TM01 Termination of appointment of Adrian Waine Robinson as a director on 28 July 2020
28 Jul 2020 TM01 Termination of appointment of John William Breckenridge as a director on 28 July 2020
10 Jun 2020 TM02 Termination of appointment of Elizabeth Alexandra Oldroyd as a secretary on 10 June 2020
19 Sep 2019 CS01 Confirmation statement made on 15 September 2019 with no updates
14 Aug 2019 AA Accounts for a small company made up to 31 December 2018
20 Sep 2018 CS01 Confirmation statement made on 15 September 2018 with no updates
20 Sep 2018 AA Accounts for a small company made up to 31 December 2017
27 Sep 2017 CS01 Confirmation statement made on 15 September 2017 with no updates
26 Jul 2017 AA Accounts for a small company made up to 31 December 2016
05 Jun 2017 AP01 Appointment of Mr Adrian Waine Robinson as a director on 30 May 2017
05 Jun 2017 AP01 Appointment of Mrs Kirsty Louise Usher as a director on 30 May 2017
05 Jun 2017 TM01 Termination of appointment of Keith Stephen Gains as a director on 30 May 2017
20 Sep 2016 CS01 Confirmation statement made on 15 September 2016 with updates
16 Sep 2016 AA Full accounts made up to 31 December 2015
16 Sep 2015 AR01 Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 2
16 Sep 2015 AP01 Appointment of Mr Simon Eaves as a director on 1 September 2015
03 Jul 2015 AA Full accounts made up to 31 December 2014
15 May 2015 AP01 Appointment of Mr John William Breckenridge as a director on 5 May 2015
15 May 2015 TM01 Termination of appointment of Rory John Quinlan as a director on 5 May 2015
05 Nov 2014 MR01 Registration of charge 077758160003, created on 30 October 2014